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SFG LIMITED

Company number 01963369

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Nov 2017	AP01	Appointment of Guerney Michael John Collins as a director on 24 October 2017	View PDF Appointment of Guerney Michael John Collins as a director on 24 October 2017 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	TM01	Termination of appointment of Trevor Robert Hill as a director on 24 October 2017	View PDF Termination of appointment of Trevor Robert Hill as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	TM01	Termination of appointment of Andrew Robert Ives as a director on 17 November 2016	View PDF Termination of appointment of Andrew Robert Ives as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/10/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/10/2011 - link opens in a new window - 22 pages (22 pages)
17 Mar 2014	CH01	Director's details changed for Mr Andy Robert Ives on 18 December 2013	View PDF Director's details changed for Mr Andy Robert Ives on 18 December 2013 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	TM01	Termination of appointment of Sean Waymouth as a director	View PDF Termination of appointment of Sean Waymouth as a director - link opens in a new window - 1 page (1 page)
15 Nov 2013	TM01	Termination of appointment of Paul Baldwin as a director	View PDF Termination of appointment of Paul Baldwin as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	AP01	Appointment of Mr Malcolm Hugh Wood as a director	View PDF Appointment of Mr Malcolm Hugh Wood as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AP01	Appointment of Mr Trevor Robert Hill as a director	View PDF Appointment of Mr Trevor Robert Hill as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AP01	Appointment of Mr Andy Robert Ives as a director	View PDF Appointment of Mr Andy Robert Ives as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of John Reeve as a director	View PDF Termination of appointment of John Reeve as a director - link opens in a new window - 1 page (1 page)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Sep 2013	TM02	Termination of appointment of John Reeve as a secretary	View PDF Termination of appointment of John Reeve as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2013	CH01	Director's details changed for Sean Kevin Waymouth on 31 December 2012	View PDF Director's details changed for Sean Kevin Waymouth on 31 December 2012 - link opens in a new window - 2 pages (2 pages)

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SFG LIMITED

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